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Pakistan Cables : CTC of Resolutions Passed in the Extraordinary General Meeting 2023

May 4, 2023

The General Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock. | May 4, 2023 ....

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Pakistan Cables : PRIOR PUBLICATION OF NOTICE UNDER S-159 (4) OF THE COMPANIES ACT 2017

ELECTION OF DIRECTORS

This is in continuation of EOGM Notice published on Tuesday, April 11, 2023.

Pursuant to. | April 27, 2023 ....

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Pakistan Cables : PLACEMENT OF NOTICE OF ELECTION OF DIRECTORS ON THE COMPANY WEBSITE

ELECTION OF DIRECTORS

This is in continuation of EOGM Notice published on Tuesday, April 11, 2023.

Pursuant to. | April 27, 2023 ....

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Pakistan Cables : Placement of Notice of Extraordinary General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting of Pakistan Cables Limited will be held on Thursday, May. | April 11, 2023 ....

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